Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CERTNM |
Company name changed s&g alfab LTD\certificate issued on 12/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-06
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Ross Barnes on 8 November 2024
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30 Oct 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
PSC02 |
Notification of Askd Holdings Limited as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Jackson Seven Limited as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Thirteen Investment Group Limited as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Norman Calvet Clarry as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of John Frederick Barnes as a person with significant control on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Ross Barnes as a director on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Jay Stephen Dodd as a director on 21 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Wesley Jackson as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Gary Charles Spratt as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Norman Calvet Clarry as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of John Frederick Barnes as a director on 21 October 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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